Dissolved
Dissolved 2016-02-16
Company Information for ADVERTISING INVESTMENTS LIMITED
STANMORE, MIDDX, HA7,
|
Company Registration Number
04074195
Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | ||||
---|---|---|---|---|
ADVERTISING INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
STANMORE MIDDX | ||||
Previous Names | ||||
|
Company Number | 04074195 | |
---|---|---|
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-02-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-14 22:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES ELLIS |
||
CAROLINE FRIIS-ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ELLIS |
Company Secretary | ||
ICAS MANAGEMENT LIMITED |
Company Secretary | ||
ICAS FINANCIAL ADVISORY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIDEO AGNOSTIC LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2015 TO 31/08/2015 | |
RES15 | CHANGE OF NAME 19/01/2015 | |
CERTNM | COMPANY NAME CHANGED SP3 SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRIIS-ELLIS / 01/09/2012 | |
AR01 | 19/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRIIS-ELLIS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ELLIS / 01/09/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CAROLINE FRIIS-ELLIS | |
AR01 | 19/09/11 NO CHANGES | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 NO CHANGES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ELLIS / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIS | |
AR01 | 19/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 37 A UNDERHILL ROAD LONDON SE22 0QZ | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED I.T. DEVELOPMENT CONTRACTS LIMITED CERTIFICATE ISSUED ON 25/03/08 | |
363s | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/06 | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 63 HOWARD DRIVE LETCHWORTH HERTFORDSHIRE SG6 2BU | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 27 MAJENDIE ROAD LONDON SE18 7QB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 231A HOXTON STREET LONDON N1 5LG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 19/09/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 19/09/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVERTISING INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |